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CONSTANTINE LIMITED
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CONSTANTINE LIMITED: Filings

    • Overview

    Company NameCONSTANTINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00948446
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONSTANTINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Termination of appointment of Timothy James Sutton as a director on Mar 14, 2024

    		1 pagesTM01

    Director's details changed for Mr John David Saunders on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2021

    		40 pagesAAMD

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		17 pagesMA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 009484460008, created on May 03, 2022

    		21 pagesMR01

    Change of details for Constantine Group Plc as a person with significant control on Apr 29, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Aug 31, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Frank Twomey as a director on Jun 14, 2021

    		2 pagesAP01

    Appointment of Mr John David Saunders as a director on Jan 01, 2021

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0